2024-10-28 22:55 |
The Wall Street Journal cited unidentified individuals as the source of the claims that the United States government is investigating Tether. origin »
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Сообщение Tether CEO Dismisses Investigation Claims Amid US Scrutiny появились сначала на Coinstelegram.
2024-10-28 01:47 | |
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Swan Bitcoin has filed suit against a group of former employees and consultants, alleging that they “hatched and executed a ‘rain and hellfire’ plan” to steal its lucrative bitcoin mining business with the help of Tether, Swan Bitcoin’s one-time ally and fundraising partner.
2024-9-30 22:14 | |
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Stablecoin issuer Tether has attracted regulatory scrutiny in the past due to its lack of transparency about the composition of its reserves, the report said.
2024-8-21 18:55 | |
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2024-8-13 16:44 | |
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Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies.
2024-7-16 19:00 | |
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2024-5-14 15:49 | |
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A ransomware group claims to have targeted Bitfinex, but top brass at the cryptocurrency exchange deny that a cyberattack occurred. Here's what we know.
2024-5-5 21:26 | |
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The biggest news in the cryptoverse for August 30 includes the FBI’s warning against using DeFi protocols, liquidation of $20 million in Bitcoin longs, and Tether’s fightback against WSJ insolvency claims.
2022-8-31 02:56 | |
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Tether claims its critics are spreading "falsities" about company
2022-7-27 17:36 | |
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Stablecoin issuer Tether has denied that its commercial paper portfolio is 85% backed by Chinese or Asian commercial papers.
2022-6-16 11:32 | |
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Tether CTO, Paolo Ardoino, told us last month that Tether was prepared for a bank run.
The post Tether claims they were ready for this bank run appeared first on CryptoSlate.
2022-5-13 23:15 | |
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Controversial stablecoin Tether is leading a $10 million investment in lending platform Celsius network, the latter announced on June 23. Expanding Product Suite Celsius is an Ethereum-based lending program that claims to manage over $680 million and has paid over $17 million to pool investors thus far.
2020-6-23 17:07 | |
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Tether and Bitfinex have denounced a class-action lawsuit against them, calling it ‘baseless’. The lawsuit claims that the two companies colluded to manipulate Bitcoin’s price in 2017.
2020-6-5 20:25 | |
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Bitfinex has announced that it has repaid its sister company, Tether, USD $100 million of the $700 million it borrowed early last year. This controversial loan sparked rumors of insolvency, and an investigation from the New York State Attorney General.
2020-2-29 21:32 | |
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Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc.
2020-1-31 18:00 | |
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Stablecoin Tether is reportedly okay with a merger of the three class-action lawsuits it currently faces
2020-1-18 01:48 | |
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Three class action lawsuits alleging Bitfinex and Tether manipulated the bitcoin market have been combined in federal court, with the stablecoin issuer promising to fight the claims.
2020-1-18 01:05 | |
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Three class action lawsuits alleging Bitfinex and Tether manipulated the bitcoin market are moving to consolidate, with the stablecoin issuer promising to fight the claims.
2020-1-18 01:05 | |
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Despite claims of 'fractional banking' and legal issues around its parent company iFinex and the cryptocurrency exchange Bitfinex, Tether gained ground in 2019. USDT not only improved on its dominanceThe post Tether was 2019's most dominant, most 'stable' stablecoin: Report appeared first on AMBCrypto.
2020-1-15 18:00 | |
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Coinspeaker Two Plaintiffs Drop Lawsuit against Tether and BitfinexTwo of the many plaintiffs suddenly changed their minds and withdrew their claims without any visible reasons.Two Plaintiffs Drop Lawsuit against Tether and Bitfinex
2020-1-10 21:33 | |
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As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way.
2019-8-3 19:23 | |
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Popular Bitcoin block explorer website Blockchain. com is expanding into crypto trading thanks to a newly launched platform dubbed The Pit. The exchange is based in London and will offer a multitude of trading pairs for bitcoin, Ethereum, Bitcoin Cash, Tether, Litecoin, and Paxos.
2019-7-30 20:00 | |
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The ongoing tiff between crypto-giant iFinex and the New York Attorney General’s Office (NYAG) over Bitfinex’s jurisdiction continues to pique the interest of the cryptocurrency community. While the initial legal battle was limited to New York AG’s claims of Bitfinex covering its $850 million losses with Tether, the two continue to fight over Bitfinex’s jurisdiction […] The post Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension appeared first on AMBCrypto.
2019-7-30 13:35 | |
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iFinex, the company that owns and operates Tether and Bitfinex, said that the claims made by the New York Attorney General’s office that the companies served New York residents throughout last year were “misleading.
2019-7-24 12:56 | |
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Tether, the issuer of the USDT accidentally issued $5 billion worth of its own stablecoin while Poloniex was conducting a USDT chain swap from Omni to Tron. The CTO of Bitfinex and Tether said there had been an issue with the “token decimals,” after which the company burned the entire 5 billion supply.
2019-7-16 06:00 | |
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Tether, the controversial stable coin has somehow learned the art of survival, especially at times when most of the community is betting against it. The stable coin has been at the center of numerous controversies right from the time of its inception.
2019-7-7 19:39 | |
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The Bitcoin community was relishing in the coin’s performance recently. However, other crypto-enthusiasts appeared skeptical of the king coin’s growth. The suspicion of Tether and Bitfinex’s involvement in the said surge constantly did the rounds, and with Tether Treasury printing USDT in the name of swaps, this suspicion was strengthened in the community.
2019-7-6 13:00 | |
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Coinspeaker Bitfinex Has Relinquished a $100 Million of its Loan from TetherFollowing the 2016 cyber attack on top cryptocurrency exchange - Bitfinex, that brought about its loss of $700 million Customer funds.
2019-7-3 14:20 | |
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Tether (USDT) trade volumes continue to ride high with trends similar to the cryptocurrency market highs of late 2017. The performance of this stablecoin certainly provides an interesting indicator of the overall health of coin markets.
2019-6-21 21:59 | |
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Some proponents in the cryptocurrency market have stated that 2019 will be the year of stablecoins, this speculation evidenced by the number of recent updates and developments in the space. In a recent analysis by Skew Markets, it was shown that all the top stablecoins, including Tether, had seen significant increases in market caps over […] The post USDC is now the largest stablecoin by market cap after Tether, claims Skew Markets analysis appeared first on AMBCrypto.
2019-6-19 01:30 | |
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Since half of 2019 has passed by, we can now gain a firm perspective on the cryptocurrency market’s trends over the past six months. Bitcoin is up over 140 percent, crypto-exchanges are still vulnerable and on the face of it, Tether is still mired in controversy.
2019-6-18 20:00 | |
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Tether treasury just got itself out of the whole Bitfinex fiasco. However, it is back in the news after it minted 150,000,000 USDT. Tether claims to have backed every USDT with the US Dollar. However, during its feud with the New York Attorney General, it was revealed that only 74% of Tether was backed by […] The post Bitfinex’s CTO responds to speculations of ‘Tether dump’ after treasury mints 150 million USDT appeared first on AMBCrypto.
2019-6-14 20:30 | |
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By CCN: Self-proclaimed Satoshi Nakamoto, Craig Wright, just took his ongoing Bitcoin takeover gambit to the next level. Speaking at a CoinGeek conference in Toronto, Wright claimed that money from major cryptocurrency institutions like Binance, Bitfinex and Tether was being used to fund slavery and prostitution.
2019-5-31 14:30 | |
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By CCN: The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and Tether Limited is too broad and needs a time limit. Bitfinex: Supreme Court Ruling a “Victory” The embattled exchange called the ruling a “victory” and insinuates that the case will end up going nowhere.
2019-5-18 02:20 | |
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Paolo Ardoino, CTO of cryptocurrency exchange Bitfinex, claims the company has raised capital for its billion-dollar initial enterprise offering (IEO) through private placements from investors in iFinex Ltd, the parent of both Bitfinex and Tether, in a tweet on 13 May, 2019.
2019-5-14 01:00 | |
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Tether and Bitfinex vow to fight NY attorney general’s claims that $850 million of Tether’s cash reserves was used to plug losses
2019-5-7 14:15 | |
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A New York judge has partially sided with Bitfinex and Tether in the ongoing court case
2019-5-7 14:00 | |
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Bitcoin May Soon See Another Parabolic Run Thursday saw Bitcoin (BTC) push past $5,500 yet again, despite the Tether “FUD,” sparking claims that a parabolic bull rally is around the corner yet again.
2019-5-3 10:33 | |
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It is fair to say that every trader around the world is in consensus with respect to recognizing the instability and risk-laden aspect of the cryptocurrency market. The recent Tether-Bitfinex drama caused a lot of chaos in the community, with investors left outraged as Tether dropped in valuation in the market.
2019-5-2 01:30 | |
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A week after allegations of Bitfinex’s $850 million Tether ‘cover-up’ broke, the story is still dominating crypto-twitter. And although Binfinex challenges the claims, the ripples from the splash are already affecting both its business and Tether’s.
2019-5-1 20:00 | |
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Summary:Following unconfirmed claims by the NYC Attorney General regarding Bitfinex and Tether’s insolvency, the bitcoin market had a knee jerk reaction that caused us to retest macro support.
2019-5-1 01:32 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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In an affidavit containing the subheading "Tether Holders Are Not at Risk,” Stuart Hoegner, a lawyer representing Tether, admits that the company only has the fiat reserves to back about 74 percent of its coins.
2019-5-1 21:04 | |
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Following his inexplicable disappearance from Twitter, Craig Wright recently made an appearance to discuss the ongoing drama and speculation surrounding the pseudonymous creator of Bitcoin. During an interview with Crypto Finder, Wright dismissed the requirement of a private key as evidence to prove his involvement in the development of Bitcoin.
2019-4-29 22:30 | |
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The price of bitcoin closed effectively unchanged versus last week’s close – after hitting a recent high of $5,640 – as a result of the New York Attorney General Office’s claims that Bitfinex has been covering up an $850 million loss using funds from its sister company Tether.
2019-4-29 19:00 | |
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Bitcoin’s dominance [BTC] in the cryptocurrency market was evident after the coin’s recent price fall caused a domino effect in the market. Considering it is the largest virtual asset in the ecosystem, the price of Bitcoin often affects the entire market collectively.
2019-4-29 14:00 | |
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The exchange, closely related to the Tether printing mechanism, claims the alleged losses of $850 million were kept safely with Crypto Capital.
2019-4-26 14:13 | |
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The broker initiated coverage of the crypto exchange with an overweight rating and a $245 price target.
MoonPay Buys Stablecoin Infrastructure Platform Iron in Latest M&A Deal
As crypto firms and their new government allies rail against U.S. regulators for chasing them out of banking, Powell says such tales are a worry he'll address.
The stablecoin market has grown by almost $40 billion since President Trump won the U.S. election.
The European Union's European Securities and Markets Authority wants nations in the EU to make sure that exchanges are complying with its stablecoin rules.
The stablecoin behemoth is setting up shop for the group and its companies in the nascent crypto hub.
The man behind AUSD is a true believer in the critical role that stablecoins can play in emerging markets.